BURGER SHOP (HEREFORD) LIMITED

Key Data

Status

Active

Company No.

09225693

Incorporation date

19/09/2014

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2014)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

03/10/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

24/02/2025

Change of details for A Rule of Tum Group Limited as a person with significant control on 2024-12-11

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

20/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (3 pages)

09/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

31/03/2023

Director's details changed for Mr Rupert Edwin Davison on 2023-03-28

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

02/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (14 pages)

21/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

23/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

03/10/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (4 pages)

02/10/2019

Registered office address changed from Network House Thorn Office Centre Straight Mile Road Rotherwas Hereford Herefordshire HR2 6JT United Kingdom to 32 Aubrey Street Hereford HR4 0BU on 2019-10-02

View PDF (1 pages)

26/09/2019

Previous accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

15/08/2019

Resolutions

View PDF (1 pages)

31/07/2019

Change of name notice

View PDF (2 pages)

04/12/2018

Resolutions

View PDF (2 pages)

27/11/2018

Notification of A Rule of Tum Group Limited as a person with significant control on 2018-11-23

View PDF (2 pages)

27/11/2018

Cessation of Edwin Kirk as a person with significant control on 2018-11-23

View PDF (1 pages)

27/11/2018

Cessation of Dorian Kirk as a person with significant control on 2018-11-23

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

25/09/2018

Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS England to Network House Thorn Office Centre Straight Mile Road Rotherwas Hereford Herefordshire HR2 6JT on 2018-09-25

View PDF (1 pages)

22/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

27/06/2018

Appointment of Rupert Edwin Davison as a director on 2018-06-18

View PDF (2 pages)

22/03/2018

Cessation of Jonathan Robert Stead as a person with significant control on 2018-01-19

View PDF (1 pages)

22/03/2018

Termination of appointment of Jonathan Robert Stead as a director on 2018-01-19

View PDF (1 pages)

08/02/2018

Sub-division of shares on 2018-01-19

View PDF (4 pages)

08/02/2018

Change of share class name or designation

View PDF (2 pages)

06/02/2018

Resolutions

View PDF (2 pages)

25/01/2018

Change of details for Mr Jonathan Robert Stead as a person with significant control on 2018-01-22

View PDF (2 pages)

11/10/2017

Registered office address changed from 35a Wyedean Rise Hereford Herefordshire HR2 7XZ to 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS on 2017-10-11

View PDF (1 pages)

06/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

04/10/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

26/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (7 pages)

27/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

06/03/2015

Current accounting period shortened from 2015-05-30 to 2015-03-31

View PDF (1 pages)

20/02/2015

Current accounting period shortened from 2015-09-30 to 2015-05-30

View PDF (1 pages)

19/09/2014

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-25 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
274.39K
-
0.00
131.47K
-

2022
25
225.69K
-
0.00
92.27K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirk, Edwin	Director	19/09/2014 - Present	20
Davison, Rupert Edwin	Director	18/06/2018 - Present	8
Kirk, Dorian	Director	19/09/2014 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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15/10/1997

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Reg. date:

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Turnover:

No. of employees:

Description

About BURGER SHOP (HEREFORD) LIMITED

BURGER SHOP (HEREFORD) LIMITED is an(a) Active company incorporated on 19/09/2014 with the registered office located at 32 Aubrey Street, Hereford HR4 0BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGER SHOP (HEREFORD) LIMITED?

BURGER SHOP (HEREFORD) LIMITED is currently Active. It was registered on 19/09/2014 .

Where is BURGER SHOP (HEREFORD) LIMITED located?

BURGER SHOP (HEREFORD) LIMITED is registered at 32 Aubrey Street, Hereford HR4 0BU.

What does BURGER SHOP (HEREFORD) LIMITED do?

BURGER SHOP (HEREFORD) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BURGER SHOP (HEREFORD) LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.